Aurum Finance P Ltd
About Aurum Finance P Ltd
Data last updated: 12 February 2026
Aurum Finance P Ltd is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 November 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65191TN1995PTC033630.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Karthick and Devarajulu Sathyamoorthi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Phase 1 Block – 7 Flat B Thamizhar Street 48/1 Padmanabha Nagar Choolaimedu, Chennai, Tamil Nadu, India – 600094.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.15 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPhase 1 Block – 7 Flat B Thamizhar Street 48/1 Padmanabha Nagar Choolaimedu, Chennai, Tamil Nadu, India – 600094
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aurum Finance P Ltd
Aurum Finance P Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aurum Finance P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aurum Finance P Ltd
Aurum Finance P Ltd is audited by MAHARAJ N R SURESH AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHARAJ N R SURESH AND CO | Locked | Locked | Locked |
Complete auditor history for Aurum Finance P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Aurum Finance P Ltd
Aurum Finance P Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthick | Director | 02 Aug 2010 | 15 Years 11 Months | Current |
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Devarajulu Sathyamoorthi
Also directs:
Sspl Finserv Llp, Sspl Homes Private Limited, Sspl Financial Services Private Limited and 4 more
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Director | 10 Oct 2017 | 8 Years 9 Months | Current |
Financials of Aurum Finance P Ltd FY 2025 filings available
Aurum Finance P Ltd reported revenue of ₹1.15 Cr (up 10846.00% YoY) for FY 2024.
Ten-year financial statements for Aurum Finance P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aurum Finance P Ltd
Shareholding and ownership data for Aurum Finance P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aurum Finance P Ltd
Aurum Finance P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aurum Finance P Ltd
View historical data on people associated with Aurum Finance P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aurum Finance P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aurum Finance P Ltd
GST registrations and filing compliance for Aurum Finance P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aurum Finance P Ltd
Credit ratings, litigation, and regulatory alerts for Aurum Finance P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aurum Finance P Ltd
MSME payment history for Aurum Finance P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aurum Finance P Ltd
Corporate group structure for Aurum Finance P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aurum Finance P Ltd
MCA filings and documents for Aurum Finance P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aurum Finance P Ltd
Frequently Asked Questions about Aurum Finance P Ltd
Aurum Finance P Ltd is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 November 1995 (31+ years old) and is registered under CIN U65191TN1995PTC033630.
Aurum Finance P Ltd reported revenue of ₹1.15 Cr for FY 2024 (up 10846.00% YoY).
The current directors of Aurum Finance P Ltd are:
- Karthick - Director
- Devarajulu Sathyamoorthi - Director
The primary industry of Aurum Finance P Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aurum Finance P Ltd can be reached at the registered office: Phase 1 Block – 7 Flat B Thamizhar Street 481 Padmanabha Nagar Choolaimedu, Chennai, Tamil Nadu, India – 600094.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.